Publications

Update on important documents issued by ESMA which concern regulatory compliance with the soon-to-be implemented MiFID II Directive

Insurance Distribution Directive: the IDD Insurance Distribution Directive: the IDD

Sound Management, Succession Planning and Raising Finance for Family Businesses. Contact us to see how we can help family businesses thrive in Malta.

Chetcuti Cauchi is a professional services firm providing legal, tax, fiduciary, accounting and assurance services to businesses and private clients worldwide. With roots in Malta@s emergence as a prominent offshore financial centre, Chetcuti Cauchi started in the 1990@s with the merger of the professional practices of its founding partners and has since established a solid name in the legal and financial services industry in Malta.

The General Data Protection Regulation (the “GDPR”)will come into force in May 2018. Such changes in data protection regulation will impact the FS sector.

AIFs are a pan-European Fund regulated by the AIFMD. Malta is an excellent jurisdiction for structuring an AIF. Learn more about the benefits of Malta AIFs

Fostering an optimal environment for foreign investment

Maltese funds are popular for being versatile, well-regulated and tax-efficient. Malta is increasingly becoming a European fund jurisdiction of choice.

NAIFs are AIFMD-compliant funds which grant fund managers quick access to market their funds within just 10 days. Learn more about the advantages of NAIFs

The MSE is a regulated market whereby companies can raise capital by listing their stocks. Listing on the MSE also confers EU passporting.